Rapsole Limited. net worth, address, company information. Free

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Rapsole Limited (reg no 07640478) is a private limited company established on 2011-05-19 originating in England. The enterprise was registered at 6Th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. Changed on 2013-07-19, the previous name the company utilized was H Fairweather & Company Limited. Rapsole Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Rapsole Limited
Number	07640478
Date of Incorporation:	May 19, 2011
End of financial year:	30 June
Address:	6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular company, we can name: Henry F. (in the company from 11 May 2022), James F. (appointment date: 05 November 2013), Charles F. (appointed on 05 July 2011). 1 secretary is present as well: Nicola F. (appointed on 05 July 2011). The Companies House reports 1 person of significant control - Fairweather & Sons Limited, a company which can be reached at 91 Waterloo Road, SE1 8RT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	333,046	258,068	263,069	268,094
Total Assets Less Current Liabilities	79,132	128,262	265,899	362,149

People with significant control

Fairweather & Sons Limited

6 April 2016

Address	6th Floor Capital Tower 91 Waterloo Road, London, SE1 8RT, England
Legal authority	Companies Act 2006
Legal form	Uk Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5777601
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 19th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 19th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 4th August 2022 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Thursday 4th August 2022 filed on: 4th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 19th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 11th May 2022. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 2nd, February 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 19th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 19th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 12th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 19th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 18th, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 19th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 19th May 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 19th May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 3rd June 2016 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 19th, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 19th May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 26th June 2015 capital
(CH01) On Monday 2nd March 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(CH03) On Monday 2nd March 2015 secretary's details were changed filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 19th May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(CH01) On Thursday 14th November 2013 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th November 2013. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed h fairweather & company LIMITEDcertificate issued on 19/07/13 filed on: 19th, July 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, July 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Sunday 19th May 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 19th May 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Saturday 30th June 2012. Originally it was Thursday 31st May 2012 filed on: 24th, November 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Friday 18th November 2011 from Conway House 9 Lower Shapter Street Topsham Exeter Devon EX3 0AT England filed on: 18th, November 2011 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th July 2011. filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 12th July 2011 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 12th July 2011 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AP03) On Tuesday 12th July 2011 - new secretary appointed filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(AP03) On Friday 8th July 2011 - new secretary appointed filed on: 8th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 4th July 2011 filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 4th July 2011 filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th July 2011 filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th July 2011. filed on: 4th, July 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed PJB103 LTDcertificate issued on 25/05/11 filed on: 25th, May 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 24th May 2011 change of name
(CONNOT) Change of name notice filed on: 25th, May 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, May 2011 \| incorporation	Free Download (9 pages)

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